operations Public holiday duty may be required Functional Knowledge and experience of banking operations and remittance... to payment, remittance processing, e.g. Anti-money Laundering, RMB transactions Technical Accuracy and thoroughness in work...
Tertiary Education; 1‑2 years of relevant experience; Sound knowledge of Faster Payment System and domestic remittance...
and other transactional products, including ATM card, credit card, deposits, gold bar/coin, remittance, etc. Monitor service performance...
activity across key remittance and payment corridors. This is a hands‑on role suited for individuals with strong connections...
and experience of banking operations and remittance processing Knowledge and experience of SWIFT and RTGS operations Knowledge... and experience of regulatory requirements pertaining to payment, remittance processing, e.g. Anti-money Laundering, RMB transactions...
. Manage online payments and process cheques. Provide remittance advice and address email inquiries. Financial Reporting...
operations Public holiday duty may be required Functional Knowledge and experience of banking operations and remittance... to payment, remittance processing, e.g. Anti-money Laundering, RMB transactions Technical Accuracy and thoroughness in work...
, including system input, settlement arrangement, clients confirmation and remittance Adhere to RBC policies and procedures...
-to-end payment operations, including FPS, local remittance, and global fund transfers, ensuring timely and accurate execution...
knowledge and experience of banking operations and remittance processing Good knowledge and experience of SWIFT and RTGS... operations Good knowledge and experience of regulatory requirements pertaining to payment, remittance processing, e.g. Anti...
, treasury and financial market deals, outward and inward remittance, prepare reports for local management and regulator. Besides.... To validate the payment instruction received from client. To monitor customer related incoming remittance. To seek approval...
will also be considered Remittance Officer (Banking) Handle remittance enquiries from customers and staff Check and verify blacklist... records and detect suspicious money laundering transactions Perform inward/outward remittance, including data entry, document...
monitoring for clients; Customer service duties include handling remittance applications, time deposits, and account maintenance...
regular payroll, final payment, leave and OT calculations and MPF remittance statements Participate in the review of HR...
, including system input, settlement arrangement, clients confirmation and remittance Adhere to RBC policies and procedures...
of international sanctions policies, regulatory requirements, banking operations, remittance, or trade financing; Candidates...
and remittance Degree holder or above with 3 years' front line banking experience in Wealth Management Good understanding...
account opening, remittance, anti-money laundering and ensure the daily operations are in compliance Degree holder...
, remittance etc. Work with users to identify system needs and produce specifications for the system requirement and contribute...